BINTAI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 4 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150130-55496 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BINTAI KINDEN CORPORATION BERHAD (“BKCB” OR “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT; AND (II) PROPOSED RIGHTS ISSUE. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of BKCB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following proposals: (a) Proposed Private Placement; and (b) Proposed Rights Issue. Kindly refer to the attached document for the full announcement. This announcement is dated 4 February 2015. | |
HIGHTEC - Change in Boardroom
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 4 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-141231-42104 |
| Date of change | 04/02/2015 |
| Name | Chew Yock Fat |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Member of Malaysian Institute of Accountants, Fellow member of Association of Chartered Certified Accountants UK and Licensed GST Agent. |
| Working experience and occupation | In 1985 - Accountant with Fung Keong Rubber Manufactory Sdn. Bhd. In 1988 - Finance Manager in Don Eastern Sdn. Bhd and thereafter, with one of the subsidiaries of Southern Steel Berhad group of subsidiaries as Group Financial Controller. In 1994 - Financial Controller in a Japanese MNC. In 2008 - Financial Controller in a Swedish Company. He has wide ranging experience in finance, accounting, corporte and indirect taxes. He is well verse with compliance matters such as Sarbanes Oxley guidelines, Foreign Corrupt Practice Act, Anti Corruption and Anti Money Laundering Act, rules and regulations. In addition, he had conducted public seminars on GST as well as providing GST training and consultancy services to Small Medium Enterprises |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
ANALABS - Interim Dividend
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 4 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CP-150126-58507 |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 4 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150204-63643 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
CCMDBIO - MULTIPLE PROPOSALS
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 4 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150204-56987 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | CCM DUOPHARMA BIOTECH BERHAD (“CCM DUOPHARMA” OR THE “COMPANY”) I. PROPOSED ACQUISITION; II. PROPOSED RIGHTS ISSUE; AND III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
This announcement should be read in conjunction with the earlier announcement made on 27 November 2014. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 27 November 2014. Reference is made to the announcements dated 27 November 2014, 24 December 2014 and 9 January 2015 in relation to the Proposals. On behalf of the Board of Directors of CCM Duopharma, RHB Investment Bank Berhad (“RHBIB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 30 January 2015, approved the listing and quotation of up to 139,479,500 Rights Shares to be issued pursuant to the Proposed Rights Issue. The approval by Bursa Securities for the Proposed Rights Issue is subject to the following conditions: (i) CCM Duopharma and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue; (ii) CCM Duopharma and RHBIB to inform Bursa Securities upon the completion of the Proposed Rights Issue; (iii) CCM Duopharma to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue is completed; (iv) A certified true copy of the resolution passed by shareholders at the extraordinary general meeting for the Proposed Rights Issue; and (v) To incorporate the comments made in the draft circular to shareholders. This announcement is dated 4 February 2015. | |
SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 4 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150130-54226 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "THE COMPANY") - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) MAIN MARKET LISTING REQUIREMENTS (“MAINLR”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 3 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 2 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 3 November 2014, 1 December 2014 and 2 January 2015, the Board of Directors of KSTB wishes to announce that the Company is still in the midst of formulating its Regularisation Plan and the appropriate announcement(s) will be made as and when required. KSTB has up to 2 April 2015, which is approximately two (2) months from the date hereof, to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 4 February 2015. | |
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 4 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150204-62189 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“IRM GROUP” OR “GROUP”) Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN17”) |
Announcement Details/Table Section We refer to the
announcements made by the Company on 31 May 2013, 1 July 2013, 1 August
2013, 2 September 2013, 3 September 2013, 11 September 2013, 1 October 2013, 1
November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014,
1 April 2014, 2 May 2014, 2 June 2014, 4 July 2014, 1 August 2014, 3 September
2014, 1 October, 3 November 2014, 1 December 2014 and 2 January 2015. On behalf of the board of directors of IRM, KAF Investment Bank Berhad wishes to announce that there are no major developments during the period save for the following:- (i) announcement
made on 30 January 2015 in relation to Bursa Malaysia Securities Berhad’s
decision to reject the Company’s application for an extension of time of
approximately five (5) months up to 29 May 2015 for the Company to submit its
regularisation plan to the relevant authorities; and (ii) announcement made on 4 February 2015 in relation to the suspension and de-listing of the Company’s securities. This announcement is dated 4 February 2015. | |
FAVCO - Change in Boardroom
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 4 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150122-36908 |
| Date of change | 04/02/2015 |
| Name | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Vice Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also holds a Master's Degree in Public Administration from Harvard University, USA. |
| Working experience and occupation | Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999. He was appointed as an Independent Non-Executive Director of the Company on 5 May 2004 and member of the Audit Committee on 10 May 2004. He was further appointed as a member of the Nominating Committee on 18 January 2013. |
| Directorship of public companies (if any) | Affin Islamic Bank Berhad Boustead Heavy Industries Corporation Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 300,000 ordinary shares of RM0.50 each in Favelle Favco Berhad |
| Remarks : |
| Gender - Male |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 4 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150202-43149 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/01/2015 | 3,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 471,981,516 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 13,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares Total No. of shares - 585,821,112 shares |
YINSON - OTHERS MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 4 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150204-B59FB |
| Type | Announcement |
| Subject | OTHERS |
| Description | MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Yinson Holdings Berhad (“YINSON”) wishes to announce the merging of the Nomination Committee and Remuneration Committee of YINSON with effect from 1 February 2015. The merged committee will be named as Nomination and Remuneration Committee. The composition of the Nomination and Remuneration Committee (“NRC”) is as follows:- a) Dato’ IR. Adi Azmari bin B.K. Koya Moideen Kutty (Independent Non-Executive Director) – Chairman of NRC b) Tuan Haji Hassan bin Ibrahim (Independent Non-Executive Director) – Member of NRC c) Mr Kam Chai Hong (Independent Non-Executive Director) - Member of NRC This announcement is dated 4 February 2015. | |
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